Entity:
SINOCOM IDEAS HOLDINGS LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIA XIAOYAN | Shareholder | 06-DEC-2006 | - | Panama Papers |
| LI HUI | Shareholder | 27-JUL-2006 | 30-JUL-2010 | Panama Papers |
| JING BIN | Shareholder | 11-MAY-2004 | 08-DEC-2004 | Panama Papers |
| CONG YONGSHUN | Shareholder | 27-JUL-2006 | 12-APR-2011 | Panama Papers |
| WU JINGLIN | Shareholder | 27-JUL-2006 | 12-APR-2011 | Panama Papers |
| GAO LI MING | Shareholder | 11-MAY-2004 | 08-DEC-2004 | Panama Papers |
| QI HAI | Shareholder | 11-MAY-2004 | 08-DEC-2004 | Panama Papers |
| CONG Yongshum | Beneficiary | - | - | Panama Papers |
| JIA Xiaoyan | Beneficiary | - | - | Panama Papers |
| WU Jinglin | Beneficiary | - | - | Panama Papers |
| SINOCOM HOLDINGS (BVI) LIMITED | Beneficiary | - | - | Panama Papers |
| SONG Chunting | Shareholder | 13-APR-2011 | - | Panama Papers |
| SONG Chunting | Shareholder | 12-APR-2011 | 13-APR-2011 | Panama Papers |
| Sinocom Holdings (BVI) Limited | Shareholder | 13-APR-2011 | - | Panama Papers |
| Sinocom Holdings (BVI) Limited | Shareholder | 12-APR-2011 | - | Panama Papers |
| SINOCOM HOLDINGS (BVI) LTD | Shareholder | 03-JUL-2006 | - | Panama Papers |
| SINOCOM HOLDINGS (BVI) LTD | Shareholder | 11-MAY-2004 | 03-JUL-2006 | Panama Papers |
| SINOCOM HOLDINGS (BVI) LTD | Shareholder | 30-JUL-2010 | - | Panama Papers |
| SINOCOM HOLDINGS (BVI) LTD | Shareholder | 08-DEC-2004 | 03-JUL-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MF INTERNATIONAL LEGAL SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.